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Top Rated Financial Fraud Detection Software with Case management - Page 2

Last updated: May 2026

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71 software options

FICO Application Fraud Manager logo

Financial fraud detection using adaptive analytics

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FICO Falcon Fraud Manager is a financial fraud detection software designed to help stop debit and credit card, eCommerce, check, identity, and merchant fraud

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AMLYZE logo

Anti-money laundering software

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Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

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FRISS logo

Fraud & Risk Analytics + Compliance for P&C carriers

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Property & Casualty Insurance
All lines of business

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Sift logo

Financial Fraud Detection for Businesses Everywhere

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Sift is the Digital Trust & Safety Suite of products and services that leverages machine learning with custom models and real-time scoring based on 16,000+ signals. Leading brands trust Sift to protect 34,000 global sites from payment fraud, account takeover, chargebacks and fraudulent activities.

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YouVerify logo

Cloud-based financial fraud detection solution.

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YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

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Oracle AML and Financial Crime Compliance Management logo

Financial Services Anti-Money Laundering

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Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.

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Solidgate logo

Payment orchestration for global high-growth merchants

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Solidgate is a payment orchestration platform for global businesses scaling across markets. One integration covers card acquiring, APMs, smart routing, subscription billing, fraud prevention, chargeback management, and tax compliance. Built to lift approvals and cut processing costs.

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NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

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AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

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TruNarrative logo

Financial fraud detection solution

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TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

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Actimize Platform logo

Anti-Money Laundering (AML) Software

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Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

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Entrust IDV logo

Digital identity made simple

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Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

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Chargebacks911 logo

Chargeback management platform that detects financial fraud

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Chargebacks911 is a chargeback management software that enables businesses of all sizes to identify criminal fraud and track transactions from within a unified platform.

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Riskified logo

eCommerce revenue protection & fraud prevention platform

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Riskified is an eCommerce revenue protection and fraud prevention platform which helps businesses increase conversions and block fraud from login to checkout with account protection, payment authorization, dynamic checkout tools, and more

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Pi. logo

Pi makes risk less risky.

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Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.

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Alessa logo

Compliance management and fraud prevention software

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Alessa is a fraud detection and prevention solution that allows organizations to analyze all their financial transactions, screen vendors and customers, identify suspicious operations, track investigations and ensure compliance to policies and procedures.

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Sticky.io logo

Traction for your transactions

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The intelligent revenue optimization platform that turns payment challenges into growth opportunities.

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Tipalti logo

Finance automation and accounts payable solution

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Configure data access flows, establish signatory rights, protect with ongoing OFAC screening, and help prevent fraud with Tipalti's accounts payable, procurement and payment controls.

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Shufti logo

True Identity builds Trusts.

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Shufti is a globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

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Mollie logo

Cloud-based payment processing software

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Mollie is a payment and financial solutions platform that simplifies transactions for businesses of all sizes. Its solutions cover online and in-person payments, recurring billing, fraud prevention, and financial services, all accessible through a centralized dashboard.

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Pingwire logo
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Compliance automation software

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Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

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Focal logo
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FOCAL AML compliance Software

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FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

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FCRM Insurance logo
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Financial crime risk management

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We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.

Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.

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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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FinanSeer logo
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An AI Solution for Banking and Payments

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FinanSeer is an AI solution for banking and payments. It is a multichannel software that helps you manage money, fight fraud, maintain compliance and market to customers.

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